Regulatory, Forensics & Compliance

Our services

Fraud risk management and compliance related issues pose a number of problems for corporations.

Services provided by Deloitte Forensic Center focus on providing businesses with solutions dedicated to prevent, detect and proceed with detected fraud. Identification of the current status and clients’ expectations enables us to prepare solutions tailored to individual client’s needs, based on broad business and operational experience of our professionals.

The fraud risk management team comprises certified auditors, experienced professionals specializing in a variety of fields, lawyers, IT specialists and programmers, who, thanks to their outstanding analytical, investigating, programming skills and deep understanding of business specifics may offer clients support in the following aspects:

Fraud prevention: building fraud prevention strategy, evaluation and support in the process of building fraud prevention structures, sales and client service related fraud, preventing business involvement in Missing Trader Fraud, client fraud, technical fraud and other specific fraud types;

Support in disputes: we perform valuation of fraud-related losses and help clients in collecting evidence and formulating claims in fraud related actions, offer support in financial and contractual dispute settlement, M&A decisions; further, we support clients in forensic due diligence, determining fraud, irregularity and non-compliance risk level;